CG

CAMPBELL GILLIES LIMITED

Active

Company number 11634737

Oxted, England · Incorporated 22 October 2018

2 Station Road, Station Road West, Oxted, RH8 9EP, England

Last updated on 16 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Campbell Gillies Limited is an active private limited company incorporated on 22 October 2018 under the jurisdiction of England and Wales. The company is registered at 2 Station Road, Station Road West, Oxted, RH8 9EP, England, and carries out activities classified under SIC code 70229.

It is currently in good standing. The most recent accounts filed were micro-entity accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 24 October 2025 and is not overdue.

The company has two directors, both appointed on incorporation: Isabel Maciver and Susan Louise Ticquet, both British nationals residing in England/United Kingdom. Isabel Maciver and Susan Louise Ticquet each hold 25–50% of the shares and are the persons with significant control.

Although the company previously had no charges, recent filings show a mortgage was created on 13 March 2026 and subsequently satisfied in full on 29 April 2026. The company has no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Isabel Maciver
Born June 1957
Ownership Of Shares 25 To 50 Percent
22 October 2018
PS
Miss Susan Louise Ticquet
Born April 1975
Ownership Of Shares 25 To 50 Percent
22 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
29 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
15 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Incorporation Company
Incorporation
22 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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